Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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23 May 2024 |
AD01 |
Registered office address changed from 153 Alexandra Gardens Knaphill GU21 2DL England to Penn Fell Kingswood Road Penn HP10 8JL on 23 May 2024
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23 May 2024 |
PSC01 |
Notification of Hammad Shabbir as a person with significant control on 1 April 2023
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23 May 2024 |
PSC07 |
Cessation of Soner Kanal as a person with significant control on 1 April 2023
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30 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Soner Kanal as a director on 1 April 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Monarch House Eversley Way Egham Surrey TW20 8RY United Kingdom to 153 Alexandra Gardens Knaphill GU21 2DL on 6 June 2023
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 77 Marlowes Hemel Hempstead HP1 1LF England to Monarch House Eversley Way Egham Surrey TW20 8RY on 6 August 2021
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22 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 May 2021 |
CH01 |
Director's details changed for Mr Hammad Shabbir on 10 May 2021
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13 Jan 2021 |
PSC01 |
Notification of Soner Kanal as a person with significant control on 1 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Soner Kanal as a director on 1 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Waqar Ahmed as a director on 31 December 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Hammad Shabbir as a director on 3 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Soner Kanal as a director on 3 September 2020
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08 Sep 2020 |
TM02 |
Termination of appointment of Soner Kanal as a secretary on 3 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Nevid Ahmed as a director on 3 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Waqar Ahmed as a director on 3 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Soner Kanal as a person with significant control on 3 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Nevid Ahmed as a person with significant control on 3 September 2020
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